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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
22-05-2024
v3.2
Alle aktes · 4
bijgewerkt 6 maanden geleden
2025
19-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- DULAIT Harold — Bestuurder
- VOISIN Caroline — Bestuurder
- Stéphane Fievet — Dagelijks bestuur
- APACH MANAGEMENT SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DULAIT Harold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "La nomination comme administrateur non statutaire de M. DULAIT Harold ,NN (...), qui accepte le mandat en date du 01/10/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VOISIN Caroline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "La nomination comme administrateur non statutaire de Mme. VOISIN Caroline, NN (...) qui accepte le mandat en date du 01/10/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0716.887.705",
"name": "APACH MANAGEMENT SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 APACH MANAGEMENT SRL-BE0716887705 Repr\u00E9sent\u00E9 par M. DULAIT Harold, NN (...). Le mandat prend fin en date du 01/10/2025; d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.003.556",
"name": "Fiscal Team",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet \u00E0 MyB2B (BE0719786322) repr\u00E9sent\u00E9 par Olivier Baum, ou M. Patrick Ader avec pouvoir de substitution afin de proc\u00E9der, aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.884.642",
"name_full": "BOOKALIA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 DULAIT Harold neemt ontslag als bestuurder
- DULAIT Harold — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DULAIT Harold",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716887705",
"name": "APACH MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "3. La d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 APACH MANAGEMENT SRL-BE0716887705 Repr\u00E9sent\u00E9 par M. DULAIT Harold, NN (...). Le mandat prend fin en date du 01/10/2025; d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.884.642",
"name_full": "BOOKALIA",
"legal_form": "SRL"
}
}2024
22-05-2024 Zetelverplaatsing van Wavre naar Grez-Doiceau
- rue des Volontaires 7, 1300 Wavre → avenue des Sapins 45, 1390 Grez-Doiceau
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grez-Doiceau",
"region": "Waals",
"street": "avenue des Sapins",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "rue des Volontaires",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "7"
},
"effective_date": "2024-03-01",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 l\u0027avenue des Sapins 45, 1390 Grez-Doiceau, en date du 1er mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.884.642",
"name_full": "BOOKALIA",
"legal_form": "SRL"
}
}2022
27-01-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1300 Wavre, Rue des Volontaires 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-11-01",
"name": "DULAIT Harold Philippe Pierre Ghislain",
"niss": null,
"address": "1390 Grez-Doiceau, Avenue des Sapins, 45"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DULAIT Harold Philippe Pierre Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0716.887.705",
"name": "APACH MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0716.887.705",
"holder_org_name": "APACH MANAGEMENT",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0780.884.642",
"name_full": "BOOKALIA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-01-24",
"post_incorporation_mandates": []
}